BREESEA LIMITED

07883217
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Change of particulars for director (Mr Muhammad Faraz Ali) 2 Buy now
09 Dec 2024 officers Appointment of director (Alena Barysava) 2 Buy now
09 Dec 2024 officers Termination of appointment of director (Karl Hugo Brandstrom) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Jacob Hjelm) 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 38 Buy now
03 Jun 2024 officers Change of particulars for director (Mr Jacob Hjelm) 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Jacob Hjelm) 2 Buy now
13 Oct 2023 officers Appointment of director (David James Facey) 2 Buy now
08 Sep 2023 officers Termination of appointment of director (Hamish Donald Stewart Yates) 1 Buy now
04 Sep 2023 officers Appointment of director (Abdelhamid Lazaar) 2 Buy now
29 Jun 2023 accounts Annual Accounts 54 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2023 officers Appointment of director (Muhammad Faraz Ali) 2 Buy now
18 May 2023 officers Termination of appointment of director (Sorin Silviu Zaicovici) 1 Buy now
18 May 2023 officers Termination of appointment of director (Rania Ioualalen) 1 Buy now
11 Oct 2022 incorporation Memorandum Articles 31 Buy now
11 Oct 2022 resolution Resolution 2 Buy now
07 Oct 2022 accounts Annual Accounts 44 Buy now
05 Oct 2022 officers Appointment of director (Mr Sorin Silviu Zaicovici) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Quentin Pierre Le Cloarec) 2 Buy now
05 Oct 2022 officers Appointment of director (Karl Hugo Brandstrom) 2 Buy now
05 Oct 2022 officers Appointment of director (Rania Ioualalen) 2 Buy now
05 Oct 2022 officers Appointment of director (Hamish Donald Yates) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Benjamin Westwood) 2 Buy now
05 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Duncan Guy Clark) 1 Buy now
23 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
23 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Sep 2022 insolvency Solvency Statement dated 20/09/22 1 Buy now
23 Sep 2022 resolution Resolution 3 Buy now
20 Sep 2022 officers Termination of appointment of director (Jens Haase) 1 Buy now
16 Sep 2022 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2022 officers Termination of appointment of director (Henriette Holm) 1 Buy now
30 May 2022 officers Appointment of director (Jacob Hjelm) 2 Buy now
30 May 2022 officers Termination of appointment of director (Gabriel Davies) 1 Buy now
30 May 2022 officers Appointment of director (Julian Charles Gray) 2 Buy now
25 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Change of particulars for director (Gabriel Davies) 2 Buy now
15 Nov 2021 officers Change of particulars for director (Henriette Holm Mørch) 2 Buy now
05 Oct 2021 accounts Annual Accounts 46 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 31 Buy now
07 Dec 2020 capital Second Filing Capital Allotment Shares 4 Buy now
09 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 accounts Annual Accounts 28 Buy now
25 Feb 2019 officers Appointment of director (Jens Haase) 2 Buy now
25 Feb 2019 officers Appointment of director (Henriette Holm Mørch) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Johan Hee Lindhardt) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (David Summers) 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2019 capital Return of Allotment of shares 4 Buy now
24 Sep 2018 accounts Annual Accounts 22 Buy now
02 Jul 2018 officers Appointment of director (Duncan Guy Clark) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Henriette Holm Mørch) 1 Buy now
26 Jun 2018 officers Appointment of director (Henriette Holm Mørch) 2 Buy now
26 Jun 2018 officers Appointment of director (Johan Hee Lindhardt) 2 Buy now
26 Jun 2018 officers Appointment of director (David Summers) 2 Buy now
25 Jun 2018 officers Appointment of director (Gabriel Davies) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Magnus Brogaard Larsen) 1 Buy now
25 Jun 2018 officers Termination of appointment of director (Allan Madsen) 1 Buy now
11 Jun 2018 capital Return of Allotment of shares 3 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 accounts Annual Accounts 23 Buy now
21 Apr 2017 officers Appointment of director (Mr Allan Madsen) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Gavin Rooke) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
18 Aug 2016 accounts Annual Accounts 20 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
03 Nov 2015 officers Change of particulars for director (Mr. Benjamin John Sykes) 2 Buy now
03 Nov 2015 officers Change of particulars for director (Mr. Gavin Rooke) 2 Buy now
29 Oct 2015 officers Appointment of director (Mr Magnus Brogaard Larsen) 2 Buy now
09 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
09 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 auditors Auditors Resignation Company 2 Buy now
15 Sep 2015 accounts Annual Accounts 17 Buy now
10 Sep 2015 officers Appointment of director (Mr. Gavin Rooke) 2 Buy now
10 Sep 2015 officers Appointment of director (Mr. Benjamin John Sykes) 2 Buy now
03 Sep 2015 auditors Auditors Resignation Company 1 Buy now
03 Sep 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Sep 2015 officers Termination of appointment of secretary (Andrew John Bown) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Andy Kinsella) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Cameron Ewen Smith) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Richard Bowyer) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Wolfgang Bischoff) 2 Buy now
03 Sep 2015 resolution Resolution 37 Buy now
09 Jun 2015 capital Return of Allotment of shares 13 Buy now